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Directorate Change

7 Nov 2014 16:27

RNS Number : 5171W
Kellan Group (The) PLC
07 November 2014
 

AIM: KLN

7 November 2014

The Kellan Group PLC

("Kellan", the "Company" or "Group")

 

Board Changes

 

Kellan announces that Quentin Spratt has today resigned with immediate effect as a non-executive director of the Company, in order to pursue his other business interests.

 

Tony Reeves, Chairman of Kellan, commented: "I would like to thank Quentin for all his contributions and support to the Group over the last two years and wish him well for the future."

 

 

ENQUIRIES:

 

The Kellan Group PLC

Tony Reeves, Executive Chairman

Rakesh Kirpalani, Group Finance Director

Tel: 020 7268 6200

Sanlam Securities UK Limited

David Worlidge / James Thomas

Tel: 020 7628 2200

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
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Date   Source Headline
7th Dec 20183:58 pmRNSHolding(s) in Company
3rd Dec 201810:41 amRNSResult of General Meeting
29th Nov 20185:43 pmRNSHolding(s) in Company
29th Nov 201810:15 amRNSHolding(s) in Company
15th Nov 20183:48 pmRNSHolding(s) in Company
15th Nov 201812:57 pmRNSHolding(s) in Company
9th Nov 20187:00 amRNSProposed Cancellation and Notice of GM
25th Sep 20181:54 pmRNSHolding(s) in Company
18th Sep 20187:00 amRNSInterim Results
2nd Jul 20187:00 amRNSPurchase of Secured Fixed Rate Loan Notes
18th Jun 20188:24 amRNSHolding in Company
27th Apr 20182:15 pmRNSResult of AGM
23rd Mar 20187:00 amRNSFinal Results
22nd Sep 20177:00 amRNSInterim results
15th Sep 20177:00 amRNSPurchase of Secured Fixed Rate Loan Notes
19th Jul 20172:14 pmRNSResult of AGM
20th Jun 20177:00 amRNSFinal Results & Notice of AGM
24th Feb 201710:35 amRNSDirectorate Change
5th Jan 20177:00 amRNSFurther re. Redemption of Loan Notes & Refinancing
29th Dec 20164:14 pmRNSHolding(s) in Company
11th Nov 201612:59 pmRNSDirectorate Change and PDMR appointment
28th Oct 20167:20 amRNSHolding(s) in Company
26th Oct 20163:15 pmRNSRedemption of Convertible Loan Notes & Refinancing
19th Aug 20167:00 amRNSInterim Results for 6 months ended 30 June 2016
15th Apr 20163:27 pmRNSResult of AGM
14th Mar 20167:00 amRNSPreliminary Results for year ended 31 Dec 2015
25th Feb 20169:10 amRNSChange of Adviser
15th Feb 20163:44 pmRNSDirector's Disclosure
8th Jan 20162:00 pmRNSAdoption of Financial Reporting Standard (FRS) 101
4th Sep 20157:00 amRNSHalf Yearly Report
17th Aug 20159:19 amRNSHolding(s) in Company
21st May 20152:37 pmRNSResult of AGM
24th Apr 20157:00 amRNSFinal Results
4th Mar 20154:29 pmRNSDirectorate Changes
24th Feb 20157:00 amRNSCorrection: Issue of Equity
20th Feb 20154:30 pmRNSIssue of Equity
11th Feb 201512:40 pmRNSTerms for extension of Loan Notes & Board Changes
15th Jan 201511:28 amRNSDirectorate Change
13th Jan 20154:57 pmRNSTrading update and Loan Notes discussions
7th Nov 20144:27 pmRNSDirectorate Change
5th Sep 20147:00 amRNSHalf Yearly Report
29th Aug 20142:29 pmRNSTotal Voting Rights
14th Aug 20147:00 amRNSIssue of Equity
19th May 20147:00 amRNSDirector/PDMR Shareholding
9th May 20142:54 pmRNSResult of AGM
28th Apr 20141:02 pmRNSDirector Declaration
11th Apr 20147:00 amRNSFinal Results
28th Feb 20149:06 amRNSTotal Voting Rights
11th Feb 20147:00 amRNSIssue of Equity
3rd Oct 201311:12 amRNSHolding(s) in Company
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